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Compliance & Regulatory Specialist

POSTED Nov 16, 2018

Gibraltar, Gibraltar • Other… • Full-time

at Holo Limited

Active 11 days ago

Holo Limited is looking to hire an employee for this role in Gibraltar, and the right candidate should be in Gibraltar or surrounding areas of Spain as a home base.

This is a perfect opportunity for a hands-on talent professional who wants an exciting challenge, working in a highly entrepreneurial environment on a world-changing mission.
The Compliance & Regulatory Specialist is a research, analysis and operations role for Holo that requires the ability to work independently in a fast-paced, dynamic environment where attention to detail and strong communication skills are essential.

About us

Holo is a distributed cloud platform that enables our community to earn cryptocurrency by hosting truly peer-to-peer applications on one’s HoloPort or personal server. Holo is built on Holochain, our new open source, post-blockchain framework that is faster, massively scalable, and at least 10,000x cheaper! To help fuel our ecosystem, we are also building decentralized Holochain apps and training a developer community to nurture an ecosystem that will build many more.

Job Description

Where you will fit in:

We are looking for a extremely proactive energizing person who can be both supportive and a driver toward success for extremely busy and opinionated people. You will engage with all of the teams in Holo/Holochain and gain a deeper understanding of what Holo and Holochain are enabling in the world, as you work to support Holo operating in a Global environment under the Gibraltar DLT regulations.


  • Audit, organize, and process information to develop documentation that shares information at all levels to communicate the necessary details about legal compliance across teams and individuals in the organization
  • Work to ensure Holo’s activities adhere to guidelines established by all the various global jurisdictions and agencies that regulate them
  • Support the strategic and tactical planning for operational activities across multiple legal entities to ensure compliance with governmental regulations and ordinances globally
  • Strategize and conduct compliance monitoring reviews, submit recommendations for remedial action based on review findings
  • Assess established policies and procedures against applicable regulations


  • In depth research and analytical skills
  • Must have the drive to investigate and dissect information (such as safety, financial, legal & other regulatory compliance) and offer efficient solutions
  • Multi-lingual preferred
  • Some knowledge of crypto and tax compliance, IT, security, privacy, etc.
  • Enjoys details, working with data and performing analysis
  • Able to pull details into big picture summary communications
  • Provide examples of process improvements
  • Audit experience including internal controls compliance & risk analysis


  • Strong written and verbal communication
  • Familiarity with basic computer functions
  • Strong problem-solving and decision-making skills
  • Capability to interact positively with a wide variety of individuals and an expectation, desire and capacity to support the growth of the Group
  • Work independently as needed, leading initiation, execution and completion of research and reporting
  • Have or be willing to work towards professional qualification in Finance, Compliance, AML, Audit, Legal or equivalent
  • At least three year relevant experience and should demonstrate a depth of knowledge in current Compliance best practice
  • Experience of a highly regulated environment and working to diverse external regulations
  • Have or be willing to work towards professional qualification in Finance, Compliance, AML, Audit, Legal or equivalent

Some details about what we offer:

  • Generous salary (National Currency)
  • Generous crypto pay program (HOT & Holo fuel)
  • Supportive team trial period
  • Regular team meetings (video and in person)
  • Collaborative and inspiring culture
  • Flexible work schedules and vacation
  • Motivated, passionately engaged and evolutionary global teammates

Holo is an equal opportunity employer, and we celebrate our diverse, creative, and collaborative team.


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